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Mr. Teeranun Srihong

Independent Director

Position
  • Independent Director
  • Chairman of the IT Oversight Committee
  • Member of the Risk Oversight Committee
  • Member of the Nomination, Remuneration and Corporate Governance Committee
Date of Appointment : December 17, 2019
Age : 57 years old

Education

  • Master of Business Administration, University of Michigan - Ann Arbor, USA
  • Bachelor of Engineering (Computer), Chulalongkorn University

Training

  • The Joint State - Private Sector Course, Thailand National Defense College
  • Advanced Management Program (AMP), Harvard Business School, USA
  • Senior Executive Program Certificate, Capital Market Academe (CMA)
  • The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy
  • Board Nomination & Compensation Program, Director Accreditation Program and Director Certification Program, Thai Institute of Directors Association (IOD)
  • 2020 Cyber Resilience Leadership: Tone from the Top, Thailand Sustainable Banking 2018, Bank of Thailand
  • Thailand Insurance Leadership Program, Office of Insurance Commission (OIC)
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc.
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Plc.
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Plc.

Positions in Other Listed Companies

Apr 2022 - Present : Independent Director and Chairman of the Audit Committee, PTG Energy Plc.
Mar 2022 - Present : Independent Director, SCG Ceramics Plc.
May 2022 - Present : Advisor, XSpring Capital Plc.
2019 - Present : Independent Director and Member of Nomination and Remuneration Committee, S&P Syndicate Plc.
2017 - Present : Advisor, Sansiri Plc.

Positions in Non-Listed Companies

Jan 2022 - Present : Independent Director and Chairman of the Board, Generali Life Assurance (Thailand) Plc.
Jan 2022 - Present : Present: Independent Director and Chairman of the Board, Generali Insurance (Thailand) Plc.
2020 - Present : Expert (an entrepreneur of the private business), Committee for the Protection of Credit Information
2020 - Present : Qualified Director, Sub-Committee of the National Committee on Competitive Advantage
2020 - Present : The Qualified Expert Committee on Electronic Transactions Sector or Computer Science Sector of Supervision Committee- Electronic Transactions Development Agency, Ministry of Digital Economy and Society
2018 - Present : Director, Arcel Capital Co., Ltd.
2017 - Present : Director and Managing Director, Celar Consulting Co., Ltd.
2017 - Present : Chairman, Digital Economy Promotion Agency, The Government Complex

Working Experience on the Past 5 Years

2020 - 2022 : Advisor, REX Co., Ltd.
2019 - 2022 : Startup Investment Committee, Bangchak Corporation Plc.
2018 - 2022 : Chairman, Thailand Management Association
2019 - 2021 : Experts and Chairman of sub-committee of Risk Management, Pension Fund
2017 - 2021 : Qualified Director of Economics, The National Digital Economy and Society Commission
Dec 2019 - Nov 2021 : Independent Director, Chairman of the IT Oversight Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, and Member of the Risk Oversight Committee, Thanachart Bank Plc.
2020 – Oct 2021 : Independent Director, Member of the Audit Committee, Chairman of the Compensation Committee, and Chairman of the New Business Committee, Thai Com Plc.
2019 - 2021 : Executive Director, Phuket Deep Sea Port Co., Ltd.
2018 - 2020 : Director, Committee to Drive Policy Implementation to Use Big Data, Data Center, and Cloud Computing
2018 - 2020 : Chairman, Thai Ackro Exchange Co., Ltd.
2018 - 2020 : Director, The Mall Group Co., Ltd.
2018 - 2020 : Director, The Mall Shopping Complex Co., Ltd.
2018 - 2020 : Director, BKT Holding Co., Ltd.
2018 - 2020 : Director, Northern Railway Park Co. Ltd.
2017 - 2020 : Director, The Committee of Mobilizing Reform according to the Thailand 4.0 Agenda
2019 - 2019 : Chairman of the Risk Oversight Committee, Thanachart Capital Plc.
2018 - 2019 : Director and Member of the Risk Management Committee, Thanachart Capital Plc.
2018 - 2019 : Director, Advance Power Conversion Co., Ltd.
2018 - 2019 : Chairman, Sub-committee on Digital Strategy for Capital Market, The Securities and Exchange Commission (SEC)
2017 - 2019 : Director and Member of the Executive Committee, Thanachart Insurance Plc.
2017 - 2019 : Advisor, The Securities and Exchange Commission (SEC)
2017 - 2018 : Director and Member of the Executive Committee, Enter Solution Co., Ltd.
2017 - 2018 : Advisor, Bangchak Corporation Plc.
2014 - 2018 : Vice Chairman, Thailand Management Association
2016 - 2017 : Chairman, Kasikorn Business - Technology Group Co., Ltd.
2016 - 2017 : Director, Beacon Venture Capital Co., Ltd.
2013 - 2017 : Director and Managing Director, Kasikornbank Plc.
2013 - 2017 : Director, Muang Thai Group Holding Co., Ltd.
2014 - 2016 : Chairman, Kasikorn Leasing Co., Ltd.
2013 - 2016 : Chairman, Kasikorn Securities Plc.

Shareholding in TTB :

None

Family Relationship :

None